Foresight Group Promoter LLP

ActiveOC421343 Limited liability partnership
Incorporated
7 March 2018 (8 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 7 March 2018
Born August 1971 (55)
LLP Designated Member · Appointed 7 March 2018
Born February 1952 (74)
Foresight Group LLP
Corporate LLP Designated Member · Appointed 7 March 2018
LLP Member · Appointed 7 March 2018
Born November 1976
LLP Member · Appointed 7 March 2018
Born April 1973 (53)
LLP Member · Appointed 7 March 2018
Born December 1979 (46)
Officer history (3 former)
31 August 2024
Resigned Currie, Michael Raymond as LLP Member
30 September 2023
Resigned Dudley, Bethany as LLP Member
31 July 2020
Resigned Thompson, Benjamin Hugh Michael as LLP Member
1 April 2019
Appointed Dudley, Bethany as LLP Member
7 March 2018
Appointed Fraser, Gary as LLP Designated Member
7 March 2018
Appointed Hughes, David Michael as LLP Designated Member
7 March 2018
Appointed Foresight Group LLP as Corporate LLP Designated Member
7 March 2018
Appointed Clarke, Nigel Antony as LLP Member
7 March 2018
Appointed Morgan, Nicholas Gabriel Anthony as LLP Member
7 March 2018
Appointed Thayer, Stephen James as LLP Member
7 March 2018
Appointed Thompson, Benjamin Hugh Michael as LLP Member
7 March 2018
Appointed Currie, Michael Raymond as LLP Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2018
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc300878

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Foresight Group LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Has significant influence or control
Cavero Quantum Limited Has significant influence or control
Cavero Secure Limited Owns 75–100% of shares
Foresight Group Equity Finance (SGS) Founder Partner LP Has significant influence or control
Foresight Group Promoter LLP This company Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Has significant influence or control
Foresight Investor LLP Has significant influence or control
Foresight Environmental FP LP Holds 75–100% of voting rights
Foresight Hydrogen Technology Founder Partner LP Part right to 75–100% of surplus assets
The Recycling and Waste Founder Partner LP Holds 25–50% of voting rights
The Waste Asset Founder Partner LP Holds 25–50% of voting rights
Foresight Omnibus Founder Partner LP Has significant influence or control
Foresight Regional Investment II Founder Partner LP Has significant influence or control
Foresight Regional Investment Iii Founder Partner LP Has significant influence or control
Foresight Regional Investment IV Founder Partner LP Has significant influence or control
Foresight Regional Investment V Founder Partner LP Has significant influence or control
Foresight Regional Investment VI Founder Partner LP Has significant influence or control
NI Opportunities Carried Interest LP Has significant influence or control
VCF II LLP Holds 75–100% of voting rights

Filings 25

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates15 April 2026
23 April 2026Termination of appointment of a member
21 October 2025Full accounts31 March 2025
15 April 2025Confirmation statement with no updates15 April 2025
31 October 2024Full accounts31 March 2024
Show all 25 filings

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